FROM THE DESK OF MR IBRAHIM LARMODE EXECUTIVE CHAIRMAN
ECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C) IN CONJUCTION WITH THE
FEDERAL BUREAU OF CROWN INVESTIGATION(C I A).
N0.33,Plot Abubakar Tafawa Balewa Way,
Central Business District,
Cadastral Zone,Abuja, Federal Capital Territory,
DIRECT EMAIL: email@example.com
Dear Sir / Madam,
FRAUD PREVENTION / FINAL PAYMENT NOTICE
Firstly we introduce this commission, Economic & Financial Crimes
Commission (EFCC), we fight cyber crime, Internet fraud, scams and money
laundering in Africa, America and London (United Kingdom) Our commission
has been in existence since 2005 and our duty is to stop Internet Fraud.
We have over 3,500 of them in our jails around Africa, China, Malaysia and
UK and we are still looking for these internet fraudsters and we are aware
that a lot of foreigners have been deceived and huge amount of money has
also been lost to this fraudsters after promising you percentages in their
letters for you to help them move funds and they will end up demanding
money from you and in return you will get nothing.
The Leaders of the African and International Crime fighters has come
together to inform the world what is going on now and we have recovered
over $522 Million Dollars (Five Hundred and Twenty two Million Dollars)
from the people we have apprehended. The reason we are writing you this
letter is because your name was given to us by one of the fraudsters in
our detention room after serious investigation and our aim is to refund
all lost fund to its legitimate owner.
The Government has approved a total sum of Two Million Five Hundred
Thousand United states Dollars (US$2,500,000.00) only as the compensation
of the lost that you incurred as this was a smaller rate as some suffered
more while others suffered less and the idea is to restore you back to the
position that you would have been if not that you were defrauded.
In addition to this, your payment of Two Million Five Hundred Thousand
United states Dollars (US$2,500,000.00) only will be paid to you in the
next few days through the International ATM CARD which will be issued in
AND I LIKE TO CONFIRM FROM YOU IF MRS. BROWN EDWARD IS YOUR NEXT OF KIN
HER FORWARD THIS ADDRESS (300 S. THORNTON AVENUE DALTON, GA 30720 UNITED
STATE OF AMERICA) TO OUR HEAD OFFICE SOME DAYS AGO SAYING THAT HER WANT
YOUR ATM CARD TO BE DELIVER TO HER ADDRESS THAT YOU ARE DEAD AND HER IS
YOUR NEXT OF KIN. SO IF YOU ARE ALIVE YOU ARE HEREBY BEING ADVISED TO
CONTACT THE UNDERSIGNED-ZENITH BANK NIGERIA PLC. RIGHT NOW.
OFFICE ADDRESS: Plot, 84, ajose Adeogun Street,
Victoria Island Lagos, Nigeria.
CONTACT PERSON: Angla Agidi(REGIONAL OFFICER).
furnish her with the following data of yours immediately as we intend
finalizing this payment in few days time.
Your Mailing address (Not P.o Box Please)
Your Direct Mobile Number
Mr. Ibrahim Lamorde